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LUXURY BREAKS LIMITED

Company number 07464481

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2024 AA Accounts for a dormant company made up to 31 March 2024
14 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
06 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
26 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
17 Nov 2021 AD01 Registered office address changed from 1 Commercial Court Briggate Leeds LS1 6ER to 12 Heatons Court Heatons Court Leeds LS1 4LJ on 17 November 2021
21 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
29 May 2020 TM02 Termination of appointment of Ian Ellis as a secretary on 29 May 2020
29 May 2020 AA Total exemption full accounts made up to 31 March 2020
12 Feb 2020 AP01 Appointment of Mr Terence George Kernachan as a director on 12 February 2020
12 Feb 2020 TM01 Termination of appointment of Mark Robert Hawkins as a director on 12 February 2020
19 Dec 2019 PSC01 Notification of Terence George Kernachan as a person with significant control on 1 April 2018
19 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
05 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
31 Oct 2017 TM01 Termination of appointment of Rosemarie Kernachan as a director on 31 October 2017
30 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
30 Aug 2017 AP01 Appointment of Mr Mark Robert Hawkins as a director on 29 August 2017
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100